证券代码：605277 证券简称：新亚电子 公告编号：2025-053 新亚电子股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 10 日 (二)股东大会召开的地点：浙江省温州市乐清市北白象镇赖宅智能产业园区新亚 电子股份有限公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 521 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 172,122,188 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 53.0754 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 公司 2025 年第二次临时股东大会由公司董事会召集，董事长赵战兵先生主 持。会议采用现场投票和网络投票相结合的 ...

证券代码：605277 证券简称：新亚电子 公告编号：2025—054 新亚电子股份有限公司 第三届董事会第八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 表决结果：9 票同意，0 票反对，0 票弃权。 （三）审议通过了《关于补选第三届董事会薪酬与考核委员会委员的议案》 一、董事会会议召开情况 新亚电子股份有限公司（以下简称"公司"）于 2025 年 11 月 10 日以口头结 合通讯方式向各位董事发出了召开第三届董事会第八次会议的通知。根据公司 《董事会议事规则》，董事会召集人已在会上作出相关说明。2025 年 11 月 10 日， 第三届董事会第八次会议以现场结合通讯表决方式在公司会议室召开，会议应到 董事 9 名，实到董事 9 名，公司相关高级管理人员列席了本次会议。本次会议由 董事长赵战兵召集和主持，会议的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 与会董事经认真审议和表决，通过如下决议： (一) 审议通过了《关于选举代表公司执行公司事务 ...

Group 1 - The core point of the article is that New Asia Electronics (SH 605277) held its third board meeting on November 10, 2025, to discuss the re-election of members for the remuneration and assessment committee [1] - The company's revenue composition for the first half of 2025 is as follows: 38.13% from consumer electronics and industrial control cables, 31.86% from communication cables and data cables, 20.72% from new energy cables and components, 6.28% from automotive cables, and 3.01% from other businesses [1] - As of the report, New Asia Electronics has a market capitalization of 7.5 billion yuan [1]

证券代码：605277 证券简称：新亚电子 公告编号：2025—052 新亚电子股份有限公司 关于 2024 年限制性股票激励计划部分限制性股票 回购注销实施的公告 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | --- | --- | --- | | 309,412 | 309,412 | 2025 年 11 月 11 日 | 一、本次限制性股票回购注销的决策与信息披露 2025 年 8 月 11 日，新亚电子股份有限公司（以下简称"新亚电子"或"公 司"）召开了第三届董事会第四次会议和第三届监事会第三次会议，审议通过了 《关于回购注销部分 2024 年限制性股票激励计划首次及预留限制性股票的议 案》、《关于调整 2024 年限制性股票激励计划首次及预留部分回购价格的议案》， 具体内容详见公司于 2025 年 8 月 12 日在上海证券交易所网站（www.sse.com.cn） 披露的《新亚电子股份有限公司关于回购注销部分 2024 年限制性股票及调整回 购价格的公告》（公告编号：2025—035）。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并 ...

Core Points - The company announced the repurchase and cancellation of 309,412 shares of restricted stock due to unmet performance targets in the first release period of its 2024 restricted stock incentive plan [2] Group 1 - The repurchase and cancellation of restricted stock will take place on November 11, 2025 [2] - The decision is based on the failure to meet all company-level performance indicators as stipulated in the incentive plan [2]

关于 新亚电子股份有限公司 国浩律师（上海）事务所 2024 年限制性股票激励计划首次授予及预 留授予限制性股票第一个解除限售期解除 限售条件成就及回购注销部分限制性股票 相关事项 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 25-28th Floor, Suhe Centre, No.99 West Shanxi Road, Shanghai 200085, China 电话/Tel:+86 21 5234 1668 传真/Fax:+86 21 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二五年十一月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于新亚电子股份有限公司 2024 年限制性股票激励计划首次授予及 预留授予限制性股票第一个解除限售期解除限售条件成就及回购注 销部分限制性股票相关事项之 法律意见书 致：新亚电子股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受新亚电子股份有限公司 （以下简称"新亚电子"或"公司"）的委托担任公司实施 2024 年限制性股票 激励计 ...

Core Viewpoint - New Asia Electronics is a significant player in the fine electronic wire industry in China, focusing on R&D, manufacturing, and sales of related products, with strong technical capabilities and market competitiveness [1] Group 1: Business Performance - For Q3 2025, New Asia Electronics reported revenue of 2.873 billion yuan, ranking 24th in the industry, with the top company, Industrial Fulian, generating 60.391 billion yuan [2] - The net profit for the same period was 159 million yuan, placing the company 28th in the industry, while the industry leader reported a net profit of 22.522 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 53.46%, higher than the industry average of 44.84%, but down from 56.34% in the same period last year [3] - The gross profit margin for Q3 2025 was 14.54%, below the industry average of 19.47%, and decreased from 15.30% year-on-year [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 23.43% to 59,800, while the average number of circulating A-shares held per shareholder decreased by 17.91% to 5,321.67 [5] Group 4: Business Highlights - The company experienced robust growth in H1 2025, driven by high revenue increases in downstream sectors such as high-speed wires, new energy, and automotive [6] - Data wire revenue surged by 87.28%, while new energy cable revenue grew by 81.23%, and automotive cable revenue increased by 83.54% [6] - The company is expected to achieve revenues of 4 billion, 4.7 billion, and 5.7 billion yuan from 2025 to 2027, with corresponding net profits of 181 million, 229 million, and 338 million yuan [6] Group 5: Future Projections - Longcheng Securities projects net profits of 181 million, 220 million, and 276 million yuan for 2025 to 2027, with EPS of 0.56, 0.68, and 0.85 yuan respectively [7]

Investment Rating - The investment rating for the company is "Buy" (maintained) [6] Core Insights - The company's Q3 performance exceeded expectations, with revenue of 2.87 billion yuan, a year-on-year increase of 15.9%, and a net profit attributable to shareholders of 160 million yuan, up 56.6% year-on-year. The Q3 revenue was 930 million yuan, reflecting an 8.9% year-on-year growth, while the net profit for the quarter surged by 128.3% [1][4] - The internal line continues to be a core growth engine, benefiting from the explosion in AI computing demand, particularly with the adoption of high-speed copper cable connections in new server cabinets. The company is a key supplier of internal lines for Amphenol, a global leader in connectors, and is positioned to benefit from this AI wave [2] - The "Lotus Core" technology, developed in collaboration with Amphenol, is expected to open up external line market opportunities. This technology reduces loss by altering the physical structure of cables, allowing for the production of high-performance high-speed copper cables without relying on imported materials [3] Financial Summary - For the years 2025 to 2027, the company is projected to achieve revenues of 4 billion, 4.7 billion, and 5.7 billion yuan, representing year-on-year growth rates of 14%, 18%, and 21% respectively. The net profit attributable to shareholders is expected to be 181 million, 229 million, and 338 million yuan, with corresponding year-on-year growth rates of 18%, 26%, and 48%. The projected P/E ratios are 43, 34, and 23 times [4][10]

Core Insights - The company reported a revenue of 927,743,704.64 yuan for the third quarter of 2025, representing a year-on-year growth of 8.86% [1] - The net profit attributable to shareholders reached 59,440,094.46 yuan, showing a significant year-on-year increase of 128.27% [1] Financial Performance - Revenue for Q3 2025: 927.74 million yuan, up 8.86% year-on-year [1] - Net profit for Q3 2025: 59.44 million yuan, up 128.27% year-on-year [1]

Core Viewpoint - Xinya Electronics (605277.SH) reported a strong performance in its Q3 2025 financial results, showcasing significant growth in both revenue and net profit [1] Financial Performance - The total operating revenue for the first three quarters of 2025 reached 2.873 billion yuan, representing a year-on-year increase of 15.89% [1] - The net profit attributable to shareholders of the parent company was 159 million yuan, reflecting a year-on-year growth of 56.63% [1] - The basic earnings per share stood at 0.49 yuan [1]